Tauber Marina
Identity
- Type
- person
- Country
- Moldova
- Nationality
- MDA
- Date of birth
- 1986-05-01T00:00:00.000Z
- Place of birth
- Chișinău
- Role
- Member of Parliament
Also known as
Designation timeline · 6
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Moldova— CH SECO: Moldova Moldova publisher record ↗ - — Added to UK OFSI
UK-Global Anti-Corruption— UK OFSI: Global Anti-Corruption (GAC0075) Anti-corruption publisher record ↗ - — Added to EU FSF
MDA— EU FSF: MDA (2025/817 (OJ L202500817)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | MDA | EU FSF: MDA (2025/817 (OJ L202500817)) | 28/04/2025 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | source ↗ |
| UK_OFSI | UK-Global Anti-Corruption | UK OFSI: Global Anti-Corruption (GAC0075) | Anti-corruption | 02/04/2025 | source ↗ |
| CH_SECO | CH-Moldova | CH SECO: Moldova | Moldova | 28/06/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/04/2025 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 30/05/2023 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Marina Tauber
Moldova
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
marina, tauber - ✓ Both sources report nationality moldova
- ✗ Date of birth not published by at least one source
More sanctioned entities from Moldova
Frequently asked questions
Is Tauber Marina sanctioned?
Yes. Tauber Marina (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada DFATD, OFAC SDN, the earliest dated 2023-05-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tauber Marina?
Tauber Marina is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, Canada DFATD, OFAC SDN under programs MDA, BE-NATIONAL, UK-Global Anti-Corruption. See the designations for the issuing authority and source URL of each.
When was Tauber Marina first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-05-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Tauber Marina is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.